Parental companies, filial companies, and officers of TOPMARX LOGISTICS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Miss Sasha Louise Busuttil
Born in October 1999
Individual (1 offspring)
Person with significant control
2021-07-21 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Ahmed, Suhail
Director born in May 1987
Individual (2 offsprings)
Officer
2021-03-17 ~ dissolved
OF - director → CIF 0
Mr Suhail Ahmed
Born in May 1987
Individual (2 offsprings)
Person with significant control
2021-03-17 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Ishaq, Junaid
Director born in January 1993
Individual (1 offspring)
Officer
2021-03-17 ~ 2021-07-01
OF - director → CIF 0
2
Hoque, Enamul
Director born in May 1987
Individual
Officer
2021-09-02 ~ 2022-01-22
OF - director → CIF 0
3
Hussain, Afzal
General Manager born in July 1988
Individual (1 offspring)
Officer
2021-07-01 ~ 2021-09-02
OF - director → CIF 0
Hussain, Afzal
Director born in July 1988
Individual (1 offspring)
2021-09-01 ~ 2022-01-22
OF - director → CIF 0
4
Busuttil, Sasha Louise
General Manager born in October 1999
Individual (1 offspring)
Officer
2021-07-01 ~ 2022-05-06
OF - director → CIF 0
Busuttil, Sasha Louise
Director born in October 1999
Individual (1 offspring)
2021-07-21 ~ 2023-06-16
OF - director → CIF 0
Miss Sasha Louise Busuttil
Born in October 1999
Individual (1 offspring)
Person with significant control
2021-09-01 ~ 2022-05-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Wilson, William
Director born in December 1984
Individual
Officer
2021-09-02 ~ 2022-01-22
OF - director → CIF 0
6
Ishtiaq, Mohammed
Director born in November 1982
Individual (1 offspring)
Officer
2021-03-17 ~ 2021-07-01
OF - director → CIF 0

Company in focus

TOPMARX LOGISTICS LTD

Standard Industrial Classification

52290 - Other Transportation Support Activities

Brief company account

Debtors

11,904 GBP2022-03-31

Cash at bank and in hand

3,803 GBP2022-03-31

Current Assets

15,707 GBP2022-03-31

Creditors

Amounts falling due within one year

-15,507 GBP2022-03-31

Net Current Assets/Liabilities

200 GBP2022-03-31

Net Assets/Liabilities

200 GBP2022-03-31

Equity

Called up share capital

3 GBP2022-03-31

Retained earnings (accumulated losses)

197 GBP2022-03-31

Equity

200 GBP2022-03-31

Advances or credits made to directors during the period

11,904 GBP2021-03-17 ~ 2022-03-31

Advances or credits given to directors

11,904 GBP2022-03-31

Average Number of Employees

02021-03-17 ~ 2022-03-31

TOPMARX LOGISTICS LTD
Info
Registered number 13272811
95 Spencer Street, Jewellery Quarter, Birmingham B18 6DA
Private Limited Company incorporated on 2021-03-17 and dissolved on 2024-05-21 (3 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.